WPG ENERGY LIMITED

Company number 05150453

Date	Type	Description	View / Download
09 Aug 2006	88(2)R	Ad 24/07/06-01/08/06 £ si 20000000@.1=2000000 £ ic 210000/2210000	(2 pages)
09 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Waive art 6 24/07/06
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
03 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
29 Jun 2006	363a	Return made up to 10/06/06; full list of members	(7 pages)
19 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
10 May 2006	88(2)R	Ad 25/04/06--------- £ si 100000@.1=10000 £ ic 200000/210000	(1 page)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288b	Director resigned	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
27 Jan 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
11 Jan 2006	288a	New director appointed	(3 pages)
16 Dec 2005	288b	Director resigned	(1 page)
07 Jul 2005	363s	Return made up to 10/06/05; full list of members	(5 pages)
07 Jul 2005	288a	New director appointed	(1 page)
18 May 2005	287	Registered office changed on 18/05/05 from: rutland house rutland gardens london SW7 1BX	(1 page)
22 Dec 2004	288a	New secretary appointed	(2 pages)